HomeMy WebLinkAboutMINUTES - 08021994 - 1.51 TO: BOARD OF SUPERVISORS `��"".SE•a. Contra
FROM' PHIL BATCHELOR, COUNTY ADMINISTRATOR "� t Costa
a: ;s
County
DATE: AUGUST 2, 1994
SUBJECT: APPROVE THE EIGHTH AMENDMENT FOR KAPLAN/MCLAUGLIN/DIAZ
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I . RECOMMENDATION
1 . APPROVE the Eighth Amendment of the counsulting Services
Agreement with Kaplan/McLaughlin/Diaz, and AUTHORIZE the
County Administrator or his designee to execute the Amendment
which will be effective June 2 , 1994 .
II . FINANCIAL IMPACT
Funds in the capital account established for the project are
sufficient to cover the amount encumbered by this agreement, from
bond proceeds specified to the project. Bond financing for the
total project cost waas secured in May of 1992, in accordance with
the Board of Supervisors direction.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON. APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS,(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE.SHOWN,
D. Be 11 CAO ATTESTED A 1,2 I Cp
I
Contact; PHIL BATCHO CLERK OF THE BOARD OF
cc:Auditor-Controller
SUPERVISORS AND COUNTY ADMINISTRATOR
GSD (Accounting)
Health Services Department
F. Puglisi
Consultant (Via CAO) BYDEPUTY
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